| Name: | 559 WARREN ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1987 (38 years ago) |
| Entity Number: | 1145827 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 559 warren st., BROOKLYN, NY, United States, 11217 |
| Principal Address: | 249 4TH AVE, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY BRUNDAGE | Chief Executive Officer | 249 4TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| warren st. realty corp. | DOS Process Agent | 559 warren st., BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-08 | 2022-06-22 | Address | 249 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2001-03-08 | 2022-06-22 | Address | 249 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2001-03-08 | Address | 131 PROSPECT PL, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2001-03-08 | Address | 131 PROSPECT PL, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2001-03-08 | Address | 13 PROSPECT PL, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1993-03-30 | 1997-04-15 | Address | 559 WARREN STREET #3R, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1993-03-30 | 1997-04-15 | Address | 559 WARREN STREET #3R, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1997-04-15 | Address | 559 WARREN STREET #3R, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1987-02-19 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1987-02-19 | 1993-03-30 | Address | 146 WILLOW STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622002168 | 2022-06-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-08 |
| 030128002258 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002748 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990420002578 | 1999-04-20 | BIENNIAL STATEMENT | 1999-02-01 |
| 970415002698 | 1997-04-15 | BIENNIAL STATEMENT | 1997-02-01 |
| 930330003168 | 1993-03-30 | BIENNIAL STATEMENT | 1993-02-01 |
| B632814-6 | 1988-04-27 | CERTIFICATE OF AMENDMENT | 1988-04-27 |
| B459171-5 | 1987-02-19 | CERTIFICATE OF INCORPORATION | 1987-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
